Tag: investment scam
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Seamus Manley Notes on prénom.nom@bsgfrance.fr
Case record for prénom.nom@bsgfrance.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-29. Recorded online address: bsgfrance.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on National Debt Assistance
Case record for National Debt Assistance. Source cited: Financial Conduct Authority. Record date: 2023-03-07. Recorded online address: nationaldebtassistance.org. Evidence and reporting guidance from Seamus Manley.
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GOLDWESTTRADE Investigator’s Dossier
Case record for GOLDWESTTRADE. Source cited: Financial Conduct Authority. Record date: 2025-04-25. Recorded online address: https://goldwesttrade.com, goldwesttrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Dalton Spear Nivoreex
Case record for Dalton Spear Nivoreex. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-02-27. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: David, Scott & Allen PLLC
Case record for David, Scott & Allen PLLC. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: seclawprofessionals.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ELEVATED EDGE MARKET
Case record for ELEVATED EDGE MARKET. Source cited: Financial Conduct Authority. Record date: 2025-12-18. Recorded online address: www.elevateedgemarket.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Bblbbt
Case record for Bblbbt. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-01-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on CB Capital Ltd
Case record for CB Capital Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.cbcapitalltd.com. Evidence and reporting guidance from Seamus Manley.
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Macro Assets 24/7 Investigator’s Dossier
Case record for Macro Assets 24/7. Source cited: Financial Conduct Authority. Record date: 2026-05-08. Recorded online address: http://macroassets247.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL
Case record for PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2023-04-07. Recorded online address: pixpalpro.com. Evidence and reporting guidance from Seamus Manley.